About Empire International Pvt Ltd
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Empire International Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 August 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1986PTC040712. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Satish Chandra Malhotra and Ushadevi Malhotra.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹50.08 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net profit of ₹18.12 Lakh (net margin 36.2%) and EBITDA of ₹37.64 Lakh (EBITDA margin 75.2%).
Court records list 19 cases involving the company, including 3 filed by the company and 16 filed against it; 4 cases are pending.
The last known website on record is empiresecretarial.com.
Company details
Contact details
Empire International Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is empiresecretarial.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Financial Activities
To see the full contact details of Empire International Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Empire International is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Empire International Pvt Ltd, buy the company report.
Financials of Empire International Pvt Ltd
FY 2017 filings availableEmpire International Pvt Ltd reported revenue of ₹50.08 Lakh (down 76% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 76% in the latest year. EBITDA fell 81% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹50.08 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹37.64 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹18.12 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 75.2% | ||
| Net Profit Margin | 36.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Empire International Pvt Ltd, buy the company report.
Board of directors of Empire International Pvt Ltd
Empire International has 11 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Chandra Malhotra Also directs: Empire Industries Limited, Randil Trading Company Private Limited | Director | 19 Jul 1991 | 35 Years 3 Months | As last reported |
| Ushadevi Malhotra Also directs: Randil Trading Company Private Limited | Director | 19 Jul 1991 | 35 Years 3 Months | As last reported |
| Gobind Singh Kohli | Director | 25 Feb 2015 | 11 Years 8 Months | As last reported |
| Monali Chandrakant Shah | Director | 25 Feb 2015 | 11 Years 8 Months | As last reported |
| Simran Singh Kohli | Director | 25 Feb 2015 | 11 Years 8 Months | As last reported |
| Bhaskar Bhattacharjee Also directs: Randil Trading Company Private Limited | Director | 31 Mar 2015 | 11 Years 7 Months | As last reported |
Peer comparison
Empire International Pvt Ltd is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Legend Innovators (OPC) Private Limited | ₹50.13 Lakh (FY 2025) | 129.0% | Bhubaneswar, Odisha, India | |||
| Opulencia Capital Private Limited | ₹50.13 Lakh (FY 2024) | 630.0% | Pune, Maharashtra, India | |||
| GRC Securities Pvt Ltd | ₹50.12 Lakh (FY 2024) | 27.0% | Kolkata, West Bengal, India | |||
| Little Flower Kuries and Enterprises Ltd | ₹50.12 Lakh (FY 2024) | 94.0% | Ernakulam, Kerala, India | |||
| Empire International Pvt Ltdthis company | ₹50.08 Lakh (FY 2017) | ₹18.12 Lakh | 36.2% | -76.0% | Mumbai, Maharashtra, India | |
| Macquarie Finance (India) Private Limited | ₹50.06 Lakh (FY 2023) | -21.0% | Mumbai, Maharashtra, India | |||
| Manahitha Chit Funds Private Limited | ₹50.04 Lakh (FY 2024) | -14.0% | Godavarikhani, Telangana, India | |||
| Rapid Investments Limited | ₹50.01 Lakh (FY 2022) | -20.0% | Mumbai, Maharashtra, India | |||
| Gokwik Technologies Private Limited | ₹50 Lakh (FY 2020) | Kandivali West Mumbai, Maharashtra, India | ||||
| Peyankuzhi Amman Nidhi Limited | ₹49.99 Lakh (FY 2025) | 11.0% | Peyankuzhi Post, Tamil Nadu, India |
To see the full peer comparison of Empire International Pvt Ltd, buy the company report.
Auditor
Empire International Pvt Ltd is audited by D P GHEVARIA AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D P GHEVARIA AND COMPANY | FY 2017 | 032431 |
Shareholding
The shareholding of Empire International Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Empire International Pvt Ltd, buy the company report.
Legal cases
Empire International Pvt Ltd has 19 court cases on record: 3 filed by Empire International, 16 filed against it. 4 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 11 | 3 |
| High courts | 7 | 5 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMA) | Filed against the company by M/S Repl Engineering Ltd and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Repl Engineering Ltd | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by State of Kerala (Police) | Pending |
| Bombay High Court | Court case (APEAL) | Filed by the company against an individual | Pending |
| District court, Thiruvananthapuram, Kerala | Criminal complaint | Filed against the company by State of Kerala (Cbcid) | Disposed |
To see the full case history of Empire International Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Empire International Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Empire International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Empire International Pvt Ltd, buy the company report.
Recent activity
Empire International Pvt Ltd has 21 board changes on record since 1988: 11 appointments and 10 cessations. The latest: Varsha Amit Nayak ceased to be Director on 15 Jan 2018.
12 earlier events are in the company report.
Frequently asked questions
Empire International has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Empire International was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 August 1986 and is registered under CIN U51900MH1986PTC040712. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Empire International was incorporated on 22 August 1986. It is registered with the Registrar of Companies, Mumbai.
Empire International had 11 directors:
- Satish Chandra Malhotra - Director
- Ushadevi Malhotra - Director
- Gobind Singh Kohli - Director
- Monali Chandrakant Shah - Director
- Simran Singh Kohli - Director
- Bhaskar Bhattacharjee - Director
- Ranjit Malhotra - Director
- Inderjit Kaur - Director
- Dileep Malhotra - Director
- Deepankar Prasantakumar Bhattacharjee - Director
- Gurbindar Singh Kohli - Director
The CIN (Corporate Identification Number) of Empire International is U51900MH1986PTC040712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Empire International is at 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Empire International can be reached through the website empiresecretarial.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Empire International on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Empire International has 1 GST registration on record and it is cancelled or inactive.
Empire International operated in the financial services industry, in the financial activities segment.
The peers of Empire International by revenue are Legend Innovators (OPC) Private Limited, Opulencia Capital Private Limited, GRC Securities Pvt Ltd, Little Flower Kuries and Enterprises Ltd, Macquarie Finance (India) Private Limited and 4 more, all in the same principal business activity (other financial activities).
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